Deputy Director / Assistant Director, Enforcement (Investigator) (3-Yr Contract)
Core
Investigate offences and regulatory breaches under MAS-administered Acts, specializing in market abuse cases like insider trading and market manipulation.
Role type
Senior IC investigator (financial crimes)
Builds
Criminal prosecutions and civil penalty court actions for financial market violations
Domain
Financial services regulation and enforcement
Deliverable
client delivery
Required skills
Criminal investigation, evidence gathering, interview techniques, litigation support, case file preparation, regulatory appeals handling
Preferred skills
Experience in market abuse cases, prior relevant investigation experience
Technologies
None stated
Responsibilities
Conduct raids with criminal investigative powers, gather evidence, prepare detailed case files, provide litigation support to Attorney-General's Chambers, issue prohibition orders, handle regulatory appeals
Seniority
Mid-level, hands-on IC
